DOSSIERS / ASTM KONSALT OÜ
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Company dossier

ASTM KONSALT OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-21
KYBE ID: EE-14017688 · 14017688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASTM KONSALT OÜ
ee
14017688
ee
active
ee
Osaühing
ee
2016-03-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.Capital Solution OÜactiveADINA EST OÜactiveAikero OÜactiveAktsiaselts LafermeactiveALAMAS GROUP EUROPE OÜactiveALAMAS GROUP INTERNATIONAL OÜactiveAlbasmi OÜactiveALTEREX OÜactiveAnteyAlliance OÜactiveASGAG OÜactiveAssociated Solution OÜactiveAVITICUM OÜactiveAWP System OÜactiveAWWIPES OÜliquidationBaltic Seed Trading Company OÜactiveBaltomer Grupp OÜliquidationBasso Costo OÜactiveBelgiperinvest OÜliquidationCanyon Development OÜactiveCreative World Systems OÜactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100